19th Jun 2024 09:38
Whitbread PLC - Annual General Meeting Resolutions 19 June 2024
Whitbread PLC announces that at the Annual General Meeting held on 18 June 2024 (the "AGM"), all resolutions were voted on by a poll and were duly passed. The results of the AGM are as follows:
RESOLUTION | VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD |
1. To receive the Annual Report and Accounts for the year ended 29 February 2024 | 124,802,715 | 100.00 | 5,520 | 0.00 | 124,808,235 | 64.19% | 298,471 |
2. To approve the Annual Report on Remuneration | 118,704,728 | 94.92 | 6,352,081 | 5.08 | 125,056,809 | 64.32% | 49,896 |
3. To declare a final dividend of 62.9p per ordinary share | 125,067,122 | 99.99 | 10,807 | 0.01 | 125,077,929 | 64.33% | 28,777 |
4. To elect Shelley Roberts as a director | 124,997,397 | 99.95 | 66,766 | 0.05 | 125,064,163 | 64.32% | 42,544 |
5. To re-elect Kal Atwal as a director | 123,019,421 | 98.37 | 2,041,707 | 1.63 | 125,061,128 | 64.32% | 45,579 |
6. To re-elect Horst Baier as a director | 123,021,086 | 98.37 | 2,041,323 | 1.63 | 125,062,409 | 64.32% | 44,298 |
7. To re-elect Adam Crozier as a director | 115,573,074 | 92.42 | 9,485,611 | 7.58 | 125,058,685 | 64.32% | 48,020 |
8. To re-elect Frank Fiskers as a director | 122,996,111 | 98.35 | 2,068,027 | 1.65 | 125,064,138 | 64.32% | 42,569 |
9. To re-elect Richard Gillingwater as a director | 123,021,013 | 98.37 | 2,042,139 | 1.63 | 125,063,152 | 64.32% | 43,555 |
10. To re-elect Karen Jones as a director | 123,021,342 | 98.37 | 2,041,162 | 1.63 | 125,062,504 | 64.32% | 44,203 |
11. To re-elect Chris Kennedy as a director | 122,996,245 | 98.35 | 2,068,228 | 1.65 | 125,064,473 | 64.32% | 42,234 |
12. To re-elect Hemant Patel as a director | 124,727,150 | 99.73 | 336,082 | 0.27 | 125,063,232 | 64.32% | 43,475 |
13. To re-elect Dominic Paul as a director | 124,809,528 | 99.80 | 243,958 | 0.20 | 125,053,486 | 64.32% | 53,221 |
14. To re-elect Cilla Snowball as a director | 123,022,190 | 98.37 | 2,041,440 | 1.63 | 125,063,630 | 64.32% | 43,077 |
15. To reappoint Deloitte LLP as the auditor | 123,379,890 | 99.90 | 129,452 | 0.10 | 123,509,342 | 63.52% | 1,597,364 |
16. To authorise the Board, through the Audit Committee, to set the auditor's remuneration | 125,040,804 | 99.98 | 29,799 | 0.02 | 125,070,603 | 64.33% | 36,103 |
17. To authorise the Company to make political donations | 121,713,134 | 97.72 | 2,840,043 | 2.28 | 124,553,177 | 64.06% | 553,529 |
18. To authorise the Board to allot shares | 118,553,369 | 94.79 | 6,518,603 | 5.21 | 125,071,972 | 64.33% | 34,733 |
19. To authorise the disapplication of pre-emption rights | 124,426,595 | 99.64 | 448,461 | 0.36 | 124,875,056 | 64.23% | 231,650 |
20. To authorise the disapplication of pre-emption rights in connection with an acquisition or a specified capital investment | 122,860,579 | 98.39 | 2,011,989 | 1.61 | 124,872,568 | 64.22% | 234,138 |
21. To authorise the Company to purchase its own ordinary shares | 123,424,151 | 98.69 | 1,640,076 | 1.31 | 125,064,227 | 64.32% | 42,479 |
22. To enable the Company to call general meetings, other than an Annual General Meeting, on reduced notice | 118,122,598 | 94.45 | 6,942,888 | 5.55 | 125,065,486 | 64.32% | 41,097 |
A copy of all the resolutions passed, other than those concerning ordinary business, has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Investor queries | Whitbread | [email protected]
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